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(영문) 서울남부지방법원 2016.08.26 2016고단1692

자격모용사문서작성등

Text

Defendants are not guilty.

Reasons

1. Summary of the facts charged in this case

A. Defendant A is in a de facto marital relationship with Defendant A as a director of the said company G G company located in Gangseo-gu Seoul Metropolitan Government, and Defendant B is in a de facto marital relationship with the said company’s representative director I, and Defendant B is in a full charge of the said company.

I was appointed as the representative director on March 31, 2010, and the above company held 40% of shares of Defendant A and 60% of shares of Defendant I.

On September 1, 2015, for the purpose of excluding I from the management of the company, the Defendants prepared the minutes of the board of directors which Defendant A owned 100% of the company’s shares, which I would be dismissed from the representative director of the company, and the minutes of the board of directors to appoint I as the representative director of the company and the minutes of the board of directors to appoint B and J as the director of the company, and submitted them to the Seoul Central District Court for registration of the change of the representative director.

(1) On September 1, 2015, Defendant A entered “A”, “A”, “180,000”, “5,000,” and “5,000,000” in the face amount column of “H corporation”, “H corporation”, “The third floor of Gangseo-gu Seoul Metropolitan Government, and “A” in the face amount column of “The representative director: name and address of the board of directors: K, 103 805,” “H corporation representative director,” and “A” in the part of the meeting minutes of the board of directors secured in advance; and the part of the meeting minutes of the meeting minutes of the board of directors secured in advance, stating that “A”, “A”, “A” and “The representative director of the board of directors of the board of directors of the board of directors of the board of directors,” and “H corporation A”, the representative director of the board of directors of the board of directors of the board of directors, prepared by the representative director of the board of directors of the board of directors, as above, and the minutes of the certified judicial scrivener and the board of directors of directors.